Overview
This webinar explores the most significant financial crime challenges arising from the new legislative framework and examines how Boards and Compliance Officers can respond effectively.
Key topics include:
- Identifying and managing emerging and existing financial crime threats
- New and evolving international crime typologies
- Key changes introduced by the 2025 AML law and their practical impact
- Implications for Boards, Senior Management and Compliance
- Related developments in fraud prevention and sanctions compliance
Who should attend?
This webinar is intended for Board members, senior executives, Compliance Officers, MLROs, and risk professionals seeking a clear, strategic understanding of the UAE’s evolving financial crime landscape.
Why should you attend?
By attending this live webinar, you will gain practical insight into emerging international crime typologies, regulatory changes, and the broader implications for risk management, fraud and sanctions compliance.
Speaker bio
Bruce Viney, Director of Financial Crime Compliance Training
Bruce has been working in financial services for nearly 40 years, 25 of these as a learning professional focusing on compliance for a wide range of financial services companies, mainly through the analysis, design, creation and implementation of global training programmes for Tier 1 Banks and FTSE 100 companies. He has been Global Head of Compliance Learning for such firms three times and has provided compliance learning consultancy to similar companies many times.
Bruce has also provided compliance training and consultancy in other fields such as real estate, industrial supply chains, charities, payment services providers, gambling and casinos and many others. He works as a compliance and training consultant for the pharmaceutical industry.
A former Director of Training for CISI, Bruce has extensive experience of compliance and financial services related qualifications and qualified as a Chartered Accountant with Price Waterhouse (as it was then known).
Bruce provides excellent training events on compliance, with a specific focus on financial crime, including all aspects of anti-money laundering, anti-bribery and corruption, fraud and sanctions.
Secure your place
Register your complimentary place on this webinar by signing up below.